Scam Tip Report #828 - Car Buyer - paypal scam


Scam ReporterScam Tips Received
Lena
Melbourne, Victoria, Australia
2011-08-07 00:21:04
Classified Ads Scam
Paypal (paypal.com)
+8 Car Buyer - paypal scam 
 Scammer
  Information
Name:
Jessica Aliverex
Email Address:
jessicaaliverex@gmail.com
Scam Website:
Fax:
Wants to buy my car without viewing and wants my Paypal account details
Follow Ups/Extra Information. Most recent is listed first.
Here is Jessica's follow-up email to me, trying to look like she was interested in buying my car:
Since your lowest price is $8500 , i wish to have answers to the Questions below: How long have you owned it? How many miles are on the odometer? Why are you selling the car? what sort of condition is the car in? Who was this car bought from? Where was this vehicle bought from? What kind of oil do you use in the car? have you had any major problems with it? has it had any accidents? What was the damage?
Here is how I replied to her (sending her a link to this scam report)...
Before going further, I will need an explanation about this: http://www.scamdex.com/ScamTipReport.php?num=828
I've had so many of these similar type scammers contact me, it's getting ridiculous.

Kathi   (Miami, FL, United States) Added the following extra information on :2011-12-20 11:30:33
 Scammer
  Information
Name:
jessicaaliverex@gmail.com
Scam Website:
Telephone:
If she is not a scammer, why does she keep showing up with the same scenario? Give us a deal or two that she has closed where the seller was paid.

Anonymous   () Added the following extra information on :2011-12-15 16:37:18
 Scammer
  Information
Name:
Paul Willingham
Email Address:
pauldwillingham@gmail.com
Scam Website:
Fax:
she offered to buy my truck for 2800 dollars asked me about my paypal and i told her i didnt have one she asked me to get one so she could pay me seems like a real scam to me

Anonymous   () Added the following extra information on :2011-10-26 03:57:40
 Scammer
  Information
Name:
jessica aliverex
Email Address:
jessicaaliverex@gmail.com
Scam Website:
Fax:
The only person Mikel says that she's a clean.. sorry dued. I checked Mikel's IP address and the Jessica Aliverex's IP adress are all coming from the same country (Nigeria). hummm... Nigeria.. suspicious and watch out! this is one of the site I use for checking the IP address to see where they from http://aruljohn.com/track.pl
Good luck to all the seller.

Anonymous   () Added the following extra information on :2011-10-22 06:27:23
 Scammer
  Information
Name:
Jessica Aliverex and ilovefootballing6@gmail.com
Email Address:
jessicaaliverex@gmail.com
Scam Website:
Fax:
This person offer me a full price on my Harley Davison. He or she says that will have an agent pick it up. Right when she/he said that we knew it was a scam. Why would someone want to buy an expansive item and never show up to look at the merchandise. Besides, if you look at the post dates of people reporting on this site... you see the activities are all within in the same month.

Anonymous   () Added the following extra information on :2011-10-22 06:13:55
 Scammer
  Information
Name:
jessicaaliverex@gmail.com
Email Address:
Jessica Aliverex
Scam Website:
Fax:
This person is a real scam artist!

No Name   (Jackson, CA, United States) Added the following extra information on :2011-10-10 22:56:45
 Scammer
  Information
Name:
Name Unknown
Scam Website:
Telephone:
wants to buy my boat too without seeing it or anything. wants my paypal account information as well, Dont know if I should trust.

Anonymous   () Added the following extra information on :2011-10-04 07:50:54
 Scammer
  Information
Name:
Name Unknown
Email Address:
jessicaaliverex@gmail.com
Scam Website:
Fax:
this mail is not a scam and i can testify to it that the email is valid,She is nice and plain

mikel   (Makurdi, Benue State, Nigeria) Added the following extra information on :2011-09-20 03:52:53
 Scammer
  Information
Name:
jessica aliverex
Email Address:
jessicaaliverex@gmail.com
Scam Website:
Fax:

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